Resolutions for Winding-up

The London Borough of Barnet1999-01-071999-01-15-0.17788651.612881N12 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55376558
SUNGLOSS LIMITED (t/a Brighton Timber)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 311 Ballards Lane, Finchley, London N12 8LY, on 7th January 1999, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Richard Kravetz, of BKK Chartered Accountants, 311 Ballards Lane, Finchley, London N12 8LY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” L. A. Leno